ASTON LOCK HOTEL LIMITED

Company number 02639763

Date	Type	Description	View / Download
07 Jul 2014	AP03	Appointment of Mark Anthony Aldridge as a secretary on 30 June 2014	(2 pages)
07 Jul 2014	AP01	Appointment of Mark Anthony Aldridge as a director on 30 June 2014	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Didier Marc Laporte as a director on 30 June 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 10,000	(4 pages)
13 Jun 2014	CH01	Director's details changed for Xavier Douchy on 23 December 2013	(2 pages)
12 Jun 2014	TM02	Termination of appointment of Olivier Thierry Derycke as a secretary on 23 December 2013	(1 page)
12 Jun 2014	TM01	Termination of appointment of Olivier Thierry Derycke as a director on 23 December 2013	(1 page)
12 Jun 2014	AP01	Appointment of Xavier Douchy as a director on 23 December 2013	(2 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
20 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(5 pages)
19 Mar 2013	CH01	Director's details changed for Olivier Thierry Derycke on 13 March 2012	(2 pages)
12 Mar 2013	AP01	Appointment of Didier Marc Laporte as a director on 1 March 2013	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Frederic Pierre Rene Roulot as a director on 1 March 2013	(1 page)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
24 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
10 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(24 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
09 Apr 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
09 Apr 2010	CH01	Director's details changed for Olivier Thierry Derycke on 1 October 2009	(2 pages)
09 Apr 2010	CH01	Director's details changed for Frederic Pierre Rene Roulot on 1 October 2009	(2 pages)
07 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(29 pages)